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The Network Control Group Limited

The Network Control Group Limited is a in administration company incorporated on 29 January 2019 with the registered office located in Milton Keynes, Buckinghamshire. The Network Control Group Limited was registered 6 years ago.
Status
In Administration
In administration since 1 year 7 months ago
Company No
11795646
Private limited company
Age
6 years
Incorporated 29 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 January 2023 (2 years 7 months ago)
Next confirmation dated 28 January 2024
Was due on 11 February 2024 (1 year 6 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Opus Restructuring Llp 1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 24 Jan 2024 (1 year 7 months ago)
Previous address was C/O Simons Muirhead & Burton Llp 87-91 Newman Street London W1T 3EY United Kingdom
Telephone
020 34883211
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Attorney • American • Lives in United States • Born in Oct 1964
Director • British • Lives in England • Born in Sep 1988
Mr Thomas Michael Jack Proctor
PSC • British • Lives in England • Born in Sep 1988
Symphony Capital Holdings LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NCG Energy Limited
Thomas Michael Jack Proctor and Christopher Todd Cox are mutual people.
Active
Zihipp Ltd
Christopher Todd Cox is a mutual person.
Active
Population Health Partners UK Ltd
Christopher Todd Cox is a mutual person.
Active
NCG Digital Limited
Thomas Michael Jack Proctor is a mutual person.
Dissolved
NCG Connect Limited
Thomas Michael Jack Proctor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£21.26K
Decreased by £147.33K (-87%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 10 (+67%)
Total Assets
£576.26K
Decreased by £2.09M (-78%)
Total Liabilities
-£1.7M
Decreased by £117.49K (-6%)
Net Assets
-£1.12M
Decreased by £1.98M (-231%)
Debt Ratio (%)
295%
Increased by 226.64% (+333%)
Latest Activity
Administration Period Extended
7 Months Ago on 16 Jan 2025
Administrator Appointed
1 Year 7 Months Ago on 25 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Amended Full Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Full Accounts Submitted
3 Years Ago on 10 Mar 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Thomas Michael Jack Proctor (PSC) Details Changed
6 Years Ago on 28 Aug 2019
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Documents
Administrator's progress report
Submitted on 18 Aug 2025
Administrator's progress report
Submitted on 19 Feb 2025
Notice of extension of period of Administration
Submitted on 16 Jan 2025
Administrator's progress report
Submitted on 21 Aug 2024
Statement of affairs with form AM02SOA
Submitted on 10 Jun 2024
Result of meeting of creditors
Submitted on 17 Apr 2024
Statement of administrator's proposal
Submitted on 25 Mar 2024
Appointment of an administrator
Submitted on 25 Jan 2024
Registered office address changed from C/O Simons Muirhead & Burton Llp 87-91 Newman Street London W1T 3EY United Kingdom to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 24 January 2024
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Repayment History
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